TILSTONE RADWAY LIMITED
| Status | ACTIVE |
| Company No. | 11083224 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2017 |
| Age | 6 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TILSTONE RADWAY LIMITED is an active private limited company with number 11083224. It was incorporated 6 years, 6 months, 21 days ago, on 27 November 2017. The company address is Link Company Matters Limited 6th Floor Link Company Matters Limited 6th Floor, London, EC2V 7NQ, United Kingdom.
Company Fillings
Change corporate secretary company with change date
Date: 24 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Link Company Matters Limited
Change date: 2024-05-20
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 18 Jan 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tilstone Holdings Limited
Change date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-15
New address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Old address: Beaufort House 51 New North Road Exeter Devon EX4 4EP
Documents
Change corporate secretary company with change date
Date: 13 Dec 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-11-04
Officer name: Link Company Matters Limited
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tilstone Holdings Limited
Notification date: 2022-03-17
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tilstone Warehouse Holdco Limited
Cessation date: 2022-03-17
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type dormant
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Change person director company with change date
Date: 10 Nov 2020
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-27
Officer name: Miss Aimee Joan Geraldine Pitman
Documents
Certificate change of name company
Date: 26 May 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quantum north LIMITED\certificate issued on 26/05/20
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Change to a person with significant control
Date: 12 Nov 2019
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-03
Psc name: Tilstone Warehouse Holdco Limited
Documents
Accounts with accounts type dormant
Date: 29 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Change account reference date company current extended
Date: 10 May 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-11-30
Documents
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